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Dato Capital United Kingdom

Elias Neocleous, United Kingdom

Neocleous Elias

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member

Charts

Visits

ELIAS NEOCLEOUS (United Kingdom) Page visits 2024

Searches

ELIAS NEOCLEOUS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Enfield
  • Trafford

History

Partial History
Date Event Region
Wednesday, May 3, 2017Resignation as LlpdmemWestminster
Thursday, August 24, 2017Appointment as Trustee of a trust with significant influence or controlWestminster
Friday, August 24, 2018Appointment as Shareholder (above 75%) as a trustee of a trustCity Of London
Tuesday, August 27, 2019Appointment as Individual or entity with significant influence or controlWestminster
Thursday, February 27, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, May 21, 2020Appointment as Individual or entity with 25-50% of voting rightsEnfield
Thursday, December 24, 2020Appointment as Limited Liability Partnership MemberWestminster
Thursday, September 9, 2021Appointment as Trustee of a trust with significant influence or controlCity Of London
Wednesday, September 22, 2021Appointment as Individual or entity with significant influence or controlWestminster
Thursday, September 23, 2021Appointment as Individual or entity with significant influence or control over an LLPWestminster
Thursday, June 23, 2022Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, March 7, 2023Appointment as Individual or entity with significant influence or controlCity Of London
Monday, April 10, 2023Appointment as Individual or entity with significant influence or controlCity Of London
Friday, March 15, 2024Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or control over an LLPWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023
Dec 31, 2022£ 21,381,522 £ 1
Dec 31, 2022£ 386,959 £ 7
Aug 31, 2018£ 262
Totals£ 21,768,743£ 8

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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